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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Bate, Daniel Llywelyn
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2013-02-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 2
    Leutchford, Robert Sellick
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    1981-11-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 3
    Mills, Michael John
    Company Director born in May 1947
    Individual (43 offsprings)
    Officer
    2003-05-07 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Lewis, Graham Robert
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1981-11-23 ~ 2002-12-27
    OF - Director → CIF 0
  • 7
    Malone, Peter Gerald
    Director born in July 1950
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Knight, Anthony John
    Director born in August 1951
    Individual (8 offsprings)
    Officer
    2008-03-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Butterfield, Gary
    Accountant born in January 1960
    Individual (12 offsprings)
    Officer
    1981-11-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 10
    Tembra, Penelope Julie
    Certified Chartered Accountant born in October 1978
    Individual (19 offsprings)
    Officer
    2013-09-12 ~ 2014-06-30
    OF - Director → CIF 0
    Tembra, Penelope Julie
    Individual (19 offsprings)
    Officer
    2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Martin, John Kingsley, Dr
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Smith, John Frederick
    Sales Director born in October 1963
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Bickerstaff, Stuart William
    Retired born in October 1941
    Individual (8 offsprings)
    Officer
    1999-10-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Kershaw, Alan Mark
    Finance Director born in October 1966
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Orbach, Tuvi, Mr.
    Company Director born in October 1948
    Individual (12 offsprings)
    Officer
    1999-04-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Kropf, Daniel
    Company Director born in April 1948
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2000-03-16
    OF - Director → CIF 0
  • 17
    Hills, Richard John
    Investment Manager born in February 1955
    Individual (23 offsprings)
    Officer
    1981-11-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 18
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (50 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1981-11-23 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRASIS PLC

Period: 2000-02-07 ~ 2017-07-21
Company number: NI015256
Registered names
ULTRASIS PLC - Dissolved
CASPEN OIL PLC - 1993-02-22
Standard Industrial Classification
86900 - Other Human Health Activities
70100 - Activities Of Head Offices

  • ULTRASIS PLC
    Info
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 2000-02-07
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 2000-02-07
    Registered number NI015256
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast BT1 6DH
    PUBLIC LIMITED COMPANY incorporated on 1981-11-23 and dissolved on 2017-07-21 (35 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.